Shanti Gold shareholders approve re-appointment of MD & Whole-Time Director with increased remuneration.
Shanti Gold International Limited shareholders approved the re-appointment of Mr. Pankajkumar Jagawat as Managing Director and Mr. Manojkumar Jain as Whole-Time Director. Both appointments include an increase in their respective remunerations. The resolutions were passed with overwhelming majority via postal ballot and remote e-voting.
The re-appointment of key managerial personnel and an increase in their remuneration is a significant internal corporate event that impacts governance and executive leadership.
The key management personnel re-appointments with increased remuneration were passed with a significant majority, indicating shareholder confidence and support.
Shanti Gold International Limited announced the results of its postal ballot, which included seeking shareholder approval for the re-appointment of Mr. Pankajkumar Jagawat as Managing Director and an increase in his remuneration. Shareholders also voted on the re-appointment of Mr. Manojkumar Jain as Whole-Time Director, along with an increase in his remuneration.
The postal ballot, conducted through remote e-voting, concluded on April 23, 2026. Both Ordinary Resolutions were passed with the requisite majority on April 23, 2026.
Mr. Pankajkumar Jagawat's re-appointment received overwhelming support, with 99.99% of the valid votes cast in favor. Similarly, Mr. Manojkumar Jain's re-appointment also saw strong approval, with 99.99% of the valid votes cast in favor. The voting results and the Scrutinizer's Report have been submitted to the stock exchanges and uploaded on the company's website.
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Shanti Gold International Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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